Sanexpert, SIA

Historical data AML report Follow
Data available to authorized users
(SRS taxpayer rating 20.11.2024)
Data available to authorized users
(Lursoft IT rating based on the 2023 Annual report) Extended analysis of the company 11.88 EUR
Basic data
Name SIA Sanexpert
Legal form Limited liability company (SIA)
Registration number, date 40103845843, 14.11.2014
Register, Included in The Register Commercial register, 14.11.2014
SEPA identifier LV60ZZZ40103845843
Data from the VAT Register
VAT identification number Status Registered Excluded
LV40103845843 Is active 03.06.2015
Check in EU VAT register
Legal address Legal address: Rīga, Strautu iela 32, LV-1073 Previous addresses
Other registered in this address
Postal address Strautu iela 32, Rīga, LV-1073
Fixed capital Paid capital - 1.00 EUR (Registered in State Enterprise register 14.11.2014)
Activity code (NACE)
  • Wholesale of other machinery and equipment (46.69, version 2.0) (Source: SRS, CSB, ZO.LV)
History of changes in activities
Data updated in the Register of Enterprises 21.10.2024
Encumbrances
Liquidation process Not registered
Actual entry in the insolvency register Not registered
Current claims for payments Sign in
Actual pledge acts Not registered
Actual restrictions Not registered
Tax debts (as of date) Not registered as of 20.11.2024
Find out current information about tax debts
Financial indicators (last submitted year)
Year (last submitted) Sign in
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Turnover
Profit after taxes
Liquidity
Profitability (return on assets)
Number of employees
Annual reports (10)
Tax payments to state budget
(thous. EUR)
Year Total payments to state budget Personal income tax State mandatory social insurance contributions
2023 Sign in
2022
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Actual data

Due to amendments to the Commercial Law in connection with the official mandate, please become acquainted with the latest version of the statutes and the minutes of shareholders' meeting. This will help you to be sure that in these documents the expiry date of the mandate is not specified.

Actual data. Board (1)
Time Post, Rights to represent
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2014 Member of the Board/ Right of sole representation
Document country on the date of registration: Latvia
Actual data. List of procurations (0)
Actual data. List of shareholders (1)
TimeSharesValueSharePercentRegistered in State Enterprise register
Natural person(s) (xxxxxx-xxxxx)
From 14.11.2014 1 1.00 EUR 1.00 EUR 100.00 % 14.11.2014
Document country on the date of registration: Latvia
Actual data. List of beneficial owners (1)
Time Country of residence Citizenship
Natural person(s) (xxxxxx-xxxxx)
From 15.07.2019 Latvia Latvia

Type of control: as a member

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Comparative indices (2023 year)
Index Place
Age of the company * 109441 - 109464
 109441 - 109464
Net turnover
  22098 , Major
 22098 		Major
Profit or loss
  7083
 7083
Equity capital
  16191
 16191
Fixed assets
  57562 - 57568
 57562 - 57568
Balance
  24311
 24311
Tangible assets
  53796 - 53804
 53796 - 53804
Liquidity
  8719 , Companies
 8719 		Companies
Profitability
  23365 , Companies
 23365 		Companies

About the company's comparative indices

Sanexpert mentioned in newspapers   Sanexpert zo.lv catalogue
Legal address on the map
Sanexpert Legal address on the map
Publications (0)